French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 792365975 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13943491 792365975 @Company
@Persons
@UBO
@INPI
BLANDIN Bruno
DoB: 1952-10-07
PoB: 97113 Le Gosier (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Villa l'Abricotier route Fort Fleur d'Epée - Bas du Fo 97190 Le Gosier France
13943492 792365975 @Company
@Persons
@UBO
@INPI
BLANDIN Claude
DoB: 1963-07-28
PoB: 75115 Paris 15(75) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
12 C Rue du Professeur Garcin 97200 Fort-de-France France
13943493 792365975 @Company
@Persons
@UBO
@INPI
LEONI Arnaud
DoB: 1972-02-13
PoB: 36044 Châteauroux (36) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
Impasse Moulin Dampierre 97190 Le Gosier France
13943494 792365975 @Company
@Persons
@UBO
@INPI
TRIDOM
DoB: 444548911
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
Imm. Entre Deux Mers ZAC de Moudong Sud 97122 Baie-Mahault France
13943495 792365975 @Company
@Persons
@UBO
@INPI
CALIFORNIE 97
DoB: 433089125
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
Imm. Entre Deux Mers ZAC de Moudong Sud 97122 Baie-Mahault France
13943496 792365975 @Company
@Persons
@UBO
@INPI
ALPHA
DoB: 402841456
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
Villa l'Abricotier route Fort Fleur d'Epée - Bas du Fo 97190 Le Gosier France
13943497 792365975 @Company
@Persons
@UBO
@INPI
BETA
DoB: 453327264
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
Imm. Entre Deux Mers ZAC de Moudong Sud 97122 Baie-Mahault France
13943498 792365975 @Company
@Persons
@UBO
@INPI
SCI GAMMA
DoB: 0
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
Imm. Entre Deux Mers ZAC de Moudong Sud 97122 Baie-Mahault France
13943499 792365975 @Company
@Persons
@UBO
@INPI
SCI DELTA
DoB: 0
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
Imm. Entre Deux Mers ZAC de Moudong Sud 97122 Baie-Mahault France
13943500 792365975 @Company
@Persons
@UBO
@INPI
SCI EPSILON VOIE VERTE
DoB: 482682655
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
Imm. Entre Deux Mers ZAC de Moudong Sud 97122 Baie-Mahault France
13943501 792365975 @Company
@Persons
@UBO
@INPI
SCI ETA LAREINTY
DoB: 493063572
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
Imm. Entre Deux Mers ZAC de Moudong Sud 97122 Baie-Mahault France
13943502 792365975 @Company
@Persons
@UBO
@INPI
SCI THETA EIFFEL
DoB: 442167854
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
Imm. Entre Deux Mers ZAC de Moudong Sud 97122 Baie-Mahault France
13943503 792365975 @Company
@Persons
@UBO
@INPI
SCI IOTA JABRUN
DoB: 0
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
Imm. Entre Deux Mers ZAC de Moudong Sud 97122 Baie-Mahault France
13943504 792365975 @Company
@Persons
@UBO
@INPI
SCI KAPPA LAMARTINE
DoB: 508565850
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
Imm. Entre Deux Mers ZAC de Moudong Sud 97122 Baie-Mahault France
13943505 792365975 @Company
@Persons
@UBO
@INPI
BONNE MERE
DoB: 380459628
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
Habitation Bonne Mère 97224 Ducos France
13943506 792365975 @Company
@Persons
@UBO
@INPI
SCI LAMBDA PARC D'ACTIVITES
DoB: 537774051
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
Imm. Entre Deux Mers ZAC de Moudong Sud 97122 Baie-Mahault France
13943507 792365975 @Company
@Persons
@UBO
@INPI
SCI TURGOTI CHERBOURG
DoB: 453482010
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
22 - 24 Avenue Saint-Mandé (22 - 24) 75012 Paris France
13943508 792365975 @Company
@Persons
@UBO
@INPI
SCI DESCARTES CHAMPS
DoB: 478280506
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
22 - 24 Avenue Saint-Mandé 75012 Paris France
13943509 792365975 @Company
@Persons
@UBO
@INPI
LES NEUVILLIERES VIRE
DoB: 482044526
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
22 - 24 Avenue Saint-Mandé 75012 Paris France
13943510 792365975 @Company
@Persons
@UBO
@INPI
SENTIER DE FALAISE
DoB: 482044443
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
22 - 24 Avenue Saint-Mandé 75012 Paris France
13943511 792365975 @Company
@Persons
@UBO
@INPI
LOIRE SUD NANTES
DoB: 482449071
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
22 - 24 Avenue Saint-Mandé 75012 Paris France
13943512 792365975 @Company
@Persons
@UBO
@INPI
SCI MARTOT 321
DoB: 483137444
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
22 - 24 Avenue Saint-Mandé 75012 Paris France
13943513 792365975 @Company
@Persons
@UBO
@INPI
SCI DU TREGOR LANNION
DoB: 497650507
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
22 - 24 Avenue Saint-Mandé 75012 Paris France
13943514 792365975 @Company
@Persons
@UBO
@INPI
C B P
DoB: 335356630
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
22 - 24 Avenue Saint-Mandé 75012 Paris France
13943515 792365975 @Company
@Persons
@UBO
@INPI
FOREST HILL
DoB: 337834352
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
Imm. Entre Deux Mers ZAC de Moudong Sud 97122 Baie-Mahault France
13943516 792365975 @Company
@Persons
@UBO
@INPI
ENERGIE
DoB: 391407178
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
Imm. Entre Deux Mers ZAC de Moudong Sud 97122 Baie-Mahault France
13943517 792365975 @Company
@Persons
@UBO
@INPI
MOISE POLKA
DoB: 0
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
Imm. Entre Deux Mers ZAC de Moudong Sud 97122 Baie-Mahault France
13943518 792365975 @Company
@Persons
@UBO
@INPI
SCI DE L'ANGLE
DoB: 413844440
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
Imm. Entre Deux Mers ZAC de Moudong Sud 97122 Baie-Mahault France
13943519 792365975 @Company
@Persons
@UBO
@INPI
THEMA
DoB: 433876679
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
Imm. Entre Deux Mers ZAC de Moudong Sud 97122 Baie-Mahault France
13943520 792365975 @Company
@Persons
@UBO
@INPI
THEMA
DoB: 433876679
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
Imm. Entre Deux Mers ZAC de Moudong Sud 97122 Baie-Mahault France
13943521 792365975 @Company
@Persons
@UBO
@INPI
ESPERANCE
DoB: 447853383
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
Imm. Entre Deux Mers ZAC de Moudong Sud 97122 Baie-Mahault France
13943522 792365975 @Company
@Persons
@UBO
@INPI
LE PARC D'ACTIVITES DE JABRUN
DoB: 489350249
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
Imm. Entre Deux Mers ZAC de Moudong Sud 97122 Baie-Mahault France
13943523 792365975 @Company
@Persons
@UBO
@INPI
LA DROUE RAMBOUILLET
DoB: 352217590
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
Imm. Entre Deux Mers ZAC de Moudong Sud 97122 Baie-Mahault France
13943524 792365975 @Company
@Persons
@UBO
@INPI
PYRENEES-PARIS 20
DoB: 351333422
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
22 - 24 Avenue Saint-Mandé 75012 Paris France
13943525 792365975 @Company
@Persons
@UBO
@INPI
PHIL-VILLIERS LE BEL
DoB: 398104034
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
22 - 24 Avenue Saint-Mandé 75012 Paris France
13943526 792365975 @Company
@Persons
@UBO
@INPI
SCI DE L'EPI-EPINAY
DoB: 428673974
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
22 - 24 Avenue Saint-Mandé 75012 Paris France
13943527 792365975 @Company
@Persons
@UBO
@INPI
SCI DE L'UNION CHAMPIGNY
DoB: 418761847
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
22 - 24 Avenue Saint-Mandé 75012 Paris France
13943528 792365975 @Company
@Persons
@UBO
@INPI
SCI DUGUESCLIN DINAN
DoB: 385096565
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
22 - 24 Avenue Saint-Mandé 75012 Paris France
13943529 792365975 @Company
@Persons
@UBO
@INPI
EFO MORANGIS
DoB: 397522251
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
22 - 24 Avenue Saint-Mandé 75012 Paris France
13943530 792365975 @Company
@Persons
@UBO
@INPI
OMICRON FREBAULT
DoB: 789350196
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
Imm. Entre Deux Mers ZAC de Moudong Sud 97122 Baie-Mahault France
13943531 792365975 @Company
@Persons
@UBO
@INPI
SIGMA DUGAZON
DoB: 790363105
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
Imm. Entre Deux Mers ZAC de Moudong Sud 97122 Baie-Mahault France
13943532 792365975 @Company
@Persons
@UBO
@INPI
SCI PONT AUX HERBES
DoB: 791595218
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
Imm Entre Deux Mers ZAC de Moudong Sud 97122 Baie-Mahault France
13943533 792365975 @Company
@Persons
@UBO
@INPI
BRUNO & PATRICK BLANDIN
DoB: 317307874
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
Immeuble Entre Deux Mers ZAC de Moudong Sud 97122 Baie-Mahault France
13943534 792365975 @Company
@Persons
@UBO
@INPI
SCI BOYER SAINTE-ROSE
DoB: 801534447
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
Immeuble Entre Deux Mers ZAC de Moudong Sud 97122 Baie-Mahault France
13943535 792365975 @Company
@Persons
@UBO
@INPI
TRIDOM INTERNATIONAL CORP
DoB: 0
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
500 - MIAMI FL 33132 100 Nort Biscayne Blvd Floride 0 Etats-Unis d'Amérique

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.